Search Results: 2,964 vacancies
...advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and... ...Produce and provide analysis of the various reports from other Compliance areas, both
Identify developing themes, assist in building...
Financial
Contract work
Flexible hours
£55k - £75k per annumEstimated
...Job Title: Senior Compliance Consultant
Duration: 6 months (temp to perm opportunity also available)
Rate/Salary: £60,000-90,000 annual salary... ...Assessing ongoing compliance with Lloyd's Regulatory and Financial Crime Principles, Lloyd's Insurance Company's Financial Crime...
Senior
Financial
Permanent employment
Temporary work
Work at office
Hybrid work
2 days week
3 days week
Oliver James Associates Ltd.
City of London, Greater London
2 days ago
£47k - £63k per annumEstimated
...leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with... ...on all matters including regulatory compliance, sanctions and financial crime. Duties include due-diligence, monitoring, advisory and...
Senior
Financial
£48k - £60k per annum
...fraud detection and prevention measures are robust and fit for purpose
Provide MI reports and information to senior management
A successful Financial Crime and Fraud Manager should have:
Experience in Fraud & Financial crime-related Monitoring & Testing, ideally...
Senior
Financial
Work at office
Hybrid work
Holiday work
2 days week
1 day week
£50k - £100k per annum
...EU solutions to Brokers including Financial Institutions, Professional Indemnity, D&O, Crime, Cyber and Terrorism insurance.... ...can also consider candidates at Senior Underwriter level, providing they... ...on offer.
Visit the IDEX Consulting Ltd website for further opportunities...
Senior
Financial
Offshore
£110k - £130k per annum
...Job Details
Are you a talented Sanctions & Financial Crime Senior Associate with 6+ years PQE , looking to join a growing, progressive Tax team? Progress your legal career in this Top 40 International law firm , renowned for our unwavering commitment to excellence, innovation...
Senior
Financial
Immediate start
Flexible hours
£45k per annum
Curtis, Mallet-Prevost, Colt & Mosle LLP - Compliance Analyst, London Office About the job
Curtis, Mallet-Prevost, Colt & Mosle LLP (“ Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work...
Senior
Financial
Permanent employment
Contract work
Work at office
£52k - £71k per annumEstimated
...Looking for a Senior Business Analyst who has spent the last decade working in Financial Crime.
This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week.
About you:
~10 years working on Financial Crime in a Business...
Senior
Financial
Contract work
£48k - £60k per annum
...and prevention measures are robust and fit for purpose
Provide MI reports and information to senior management
The Successful Applicant
A successful Financial Crime and Fraud Manager should have:
Experience in Fraud & Financial crime-related Monitoring...
Senior
Financial
Work at office
Hybrid work
Holiday work
2 days week
1 day week
...Role: UK Corporate Bank Financial Crime Compliance Director
Location: London - Hybrid - likely 2-3 days in the office per week
Contract Duration... ....
Essential Skills/Basic Qualifications:
Significant senior experience in Financial Crime for a U.K. or global financial...
Senior
Financial
Permanent employment
Contract work
Temporary work
Work at office
Local area
Immediate start
Hybrid work
...collective fight against economic crime in the UK, including anti-... ...covering all areas of financial crime policy and strategy development... ...Production of briefings and consultation responses for the... ...reform efforts.
o Supporting senior colleagues to drive and deliver...
Senior
Financial
Permanent employment
Contract work
Hybrid work
Brimstone Consulting
City of London, Greater London
4 days ago
£43k - £58k per annumEstimated
...Do you have financial services consultancy experience, and are you seeking a new job in London? A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments...
Financial
Full time
Hybrid work
£46k - £63k per annumEstimated
...Business & Financial Crime Associate Solicitor
1-4PQE
Competitive Salary
City of London
Key Responsibilities:
Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA
Undertake the necessary...
Financial
Simpson Judge Ltd
City of London, Greater London
1 day ago
£75k - £90k per annum
...Your new company
A leading foreign Bank is looking for a Financial Crime professional for a permanent position in their London office.... ...correspondent banking.
What you'll get in return
You can join a Senior Team and be surrounded by like-minded professionals within one...
Senior
Financial
Permanent employment
Full time
Temporary work
Work at office
Work from home
...Data Governance Analyst - Sanctions/Financial Crime
We are currently recruiting for a data governance analyst to join a leading financial... ...with data leads, data owners and other stakeholders to ensure compliance and data quality.
The successful candidate will have extensive...
Financial
Contract work
Work at office
£85k per annum
Financial Crime Manager - Banking, Wealth Management and Payments
London / Hybrid
£85,000 per annum
I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and...
Financial
Full time
Hybrid work
£41k - £56k per annumEstimated
Our client are a Business Consultancy based in London are currently looking for a Senior Consultant who specializes in R+D Tax to join the team.
Main purpose of... ...R&D tax reliefs, including the technical, tax and financial aspects of the relief schemes.
A key aspect of...
Senior
Financial
Relief
Hybrid work
£51k - £70k per annumEstimated
...90 per day Outside IR35
Duration: 6 months view to extend
Location: London/Remote
Our Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The...
Financial
Immediate start
Remote job
£61k - £80k per annumEstimated
...bank with offices based in London.
Job Description
The Financial Crime Manager and Deputy MLRO will be responsible for:
Managing... ...implementation and continuing enhancement of the bank's Financial Crime Compliance Operations.
Managing the implementation of the bank's...
Financial
Work at office
Hybrid work
Michael Page (UK)
City of London, Greater London
12 hours ago
...Role: PMO - Financial Crime
Location: London - Hybrid - likely 2-3 days in the office per week
Contract Duration : 6-month contract... ...log management
Support producing working group material for senior management
Capturing and documenting output from key meetings...
Senior
Financial
Contract work
Temporary work
Work at office
Immediate start
Hybrid work
